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Malone Lam Pleads Guilty in $245M Crypto Theft Case

Singaporean national Malone Lam pleaded guilty to participating in a RICO conspiracy that stole and laundered more than $245 million in crypto.

Raccontata da

cryptobriefing.com

channelnewsasia.com

cointelegraph.com

hindustantimes.com

timesofindia.indiatimes.com+6 altre

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6 prospettive sulla stessa storia

AI · summaries

cointelegraph.comStai leggendo1 g fa

Malone Lam Pleads Guilty in $245M Crypto Theft Case

Singaporean national Malone Lam pleaded guilty to participating in a RICO conspiracy that stole and laundered more than $245 million in crypto.

Timeline cronologica

lunedì 7 settembre 2026·cryptobriefing.com
Crypto theft ringleader Malone Lam set to appear in court over $230 million Bitcoin theft
Malone Lam, the alleged mastermind behind a $230 million Bitcoin theft, is set to appear in court Tuesday as the case moves forward.
lunedì 7 settembre 2026·cryptobriefing.com
Singaporean pleads guilty in $240M Bitcoin theft case involving Gemini impersonation
Malone Lam, 22, faces 14 years in prison after pleading guilty in a $240M Bitcoin theft case involving Gemini impersonation and RICO charges.

hindustantimes.com

22 h fa

Who is Malone Lam? Singaporean cybercrime ringleader pleads guilty to shocking crypto heist in US

Malone Lam has pleaded guilty before the US District Judge to one count of participating in a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy.

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theblock.co1 g fa

A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

Malone Lam pleaded guilty for his role in leading an international "social engineering" scheme, stealing $245 million worth in cryptocurrency.

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cryptobriefing.com9 h fa

Malone Lam pleads guilty to $245M Bitcoin theft and lavish spending

Malone Lam pled guilty to RICO conspiracy for $245M Bitcoin theft; first DOJ racketeering prosecution in crypto. DOJ's RICO approach signals organized-crime-level enforcement, reshaping accountability from solo actors to coordinated enterprises with broader asset seizure powers.

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qz.com18 h fa

Malone Lam pleads guilty to $245 million bitcoin theft conspiracy

Malone Lam, 22, admitted to organizing a network that used social engineering to drain a victim's crypto wallet, then spent the proceeds on nightclubs and luxury cars

Leggi questa versione → originale

timesofindia.indiatimes.com19 h fa

Singaporean man pleads guilty in $245m crypto theft in US; blew millions on jets, supercars, clubs

A 22-year-old Singaporean man has admitted helping run an international scheme that stole and laundered more than $245 million in cryptocurrency through social engineering.

Leggi questa versione → originale

lunedì 7 settembre 2026·

decrypt.co

Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft - Decrypt

A plea agreement hearing in Lam's case is set for Tuesday in Washington, nearly two years after his arrest in Miami.

martedì 8 settembre 2026·

apnews.com

Singapore man pleads guilty to orchestrating $240 million bitcoin theft from DC resident

A 22-year-old man from Singapore has pleaded guilty to teaming up with friends to steal nearly a quarter-billion dollars in bitcoin from a Washington, D.C., resident and then…

martedì 8 settembre 2026·

scmp.com

Singapore man pleads guilty after massive US bitcoin heist and spending spree

The 22-year-old helped launder the stolen funds, then used the money to buy sports cars, rent mansions and spend millions at nightclubs.

martedì 8 settembre 2026·

theblock.co

A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

Malone Lam pleaded guilty for his role in leading an international "social engineering" scheme, stealing $245 million worth in cryptocurrency.

martedì 8 settembre 2026·

smh.com.au

‘Ferris Bueller gone bad’: The 22-year-old who went on a spending spree after stealing $339 million

Malone Lam pleaded guilty to teaming up with friends to steal bitcoin before using the proceeds to buy a fleet of sports cars, rent mansions in Miami and spend millions at…

martedì 8 settembre 2026·

channelnewsasia.com

Singaporean Malone Lam pleads guilty in US court over role in US$260m cryptocurrency theft ring

The 22-year-old faces up to 20 years in prison.

mercoledì 9 settembre 2026·

cointelegraph.com

Malone Lam Pleads Guilty in $245M Crypto Theft Case

Singaporean national Malone Lam pleaded guilty to participating in a RICO conspiracy that stole and laundered more than $245 million in crypto.

mercoledì 9 settembre 2026·

nos.nl

Man (22) uit Singapore bekent diefstal van 200 miljoen aan cryptomunten

Volgens rechtbankdocumenten kwamen de betrokkenen via online gameplatforms met elkaar in contact.

mercoledì 9 settembre 2026·

hindustantimes.com

Who is Malone Lam? Singaporean cybercrime ringleader pleads guilty to shocking crypto heist in US

Malone Lam has pleaded guilty before the US District Judge to one count of participating in a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy.

mercoledì 9 settembre 2026·

coindesk.com

22-year-old pleads guilty to masterminding $245M international crypto theft ring

Malone Lam admitted to leading a cybercrime network that used social engineering and physical home break-ins to drain millions from crypto holders.

mercoledì 9 settembre 2026·

timesofindia.indiatimes.com

Singaporean man pleads guilty in $245m crypto theft in US; blew millions on jets, supercars, clubs

A 22-year-old Singaporean man has admitted helping run an international scheme that stole and laundered more than $245 million in cryptocurrency through social engineering.

mercoledì 9 settembre 2026·

malaymail.com

Singaporean at centre of US$260m crypto theft ring pleads guilty in US court

WASHINGTON, Sept 9 — Singaporean Malone Lam pleaded guilty in a federal court to a racketeering conspiracy charge for leading a cryptocurrency theft ring that stole more than...

mercoledì 9 settembre 2026·

nbcnews.com

Singapore man in U.S. pleads guilty to orchestrating $240 million bitcoin theft

Malone Lam, an eighth-grade dropout who came to the U.S. from Singapore, faces a maximum prison sentence of 20 years.

mercoledì 9 settembre 2026·

qz.com

Malone Lam pleads guilty to $245 million bitcoin theft conspiracy

Malone Lam, 22, admitted to organizing a network that used social engineering to drain a victim's crypto wallet, then spent the proceeds on nightclubs and luxury cars

mercoledì 9 settembre 2026·

economictimes.indiatimes.com

Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars…

Malone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laundered more than $245 million in digital…

mercoledì 9 settembre 2026·

theregister.com

Cryptocrook ringleader, 22, who met crew on Minecraft admits role in $245M heist

Stolen funds bought mansions, private jets, and supercars – now he faces up to 20 years

mercoledì 9 settembre 2026·

infobae.com

Un joven de 22 años se declara culpable de liderar una estafa de criptomonedas por USD 245 millones: así engañó a su víctima

La investigación federal reconstruyó una operación en la que los responsables recurrieron a identidades falsas, llamadas fraudulentas y códigos de seguridad para apoderarse de los…

mercoledì 9 settembre 2026·

cryptobriefing.com

Malone Lam pleads guilty to $245M Bitcoin theft and lavish spending

Malone Lam, 22, pleads guilty to RICO conspiracy for stealing over 4,100 BTC worth $245M. It marks the DOJ's first use of RICO in a Bitcoin crime

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